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RISBY OF NEWBURY LIMITED

Learn more about RISBY OF NEWBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE

RISBY OF NEWBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00596671
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.01.07
last member list: 2014.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company RISBY OF NEWBURY LIMITED is a Private Limited Company, registration number 00596671, established in United Kingdom on the 7. January 1958. The company being in liquidation. The company has been in business for 58 years and 10 months. The company is based on 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE. Business of the company RISBY OF NEWBURY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2014.08.20. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.16
overdue: OVERDUE
last made update: 2014.08.20
documents available: 1

Mortgages:

FRANCIS HELEN WORTHINGTON
- Outstanding on 2015.07.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, PRINCES ROAD, BOURNE END, BUCKS, SL8 5HZ
Form type: AD01
Date: 2015.09.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005966710007
Form type: MR04
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.28
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20/08/14 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 502
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REGISTRATION OF A CHARGE / CHARGE CODE 005966710008
Form type: MR01
Date: 2015.07.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005966710007
Form type: MR01
Date: 2013.09.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES01
Document description: ALTER MEMORANDUM 13/03/2013
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WORTHINGTON / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN WORTHINGTON / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIR STENNING / 01/08/2010
Form type: CH01
Date: 2010.09.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.22
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.14
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DIRECTOR APPOINTED FRANCES HELEN WORTHINGTON
Form type: 288a
Date: 2008.10.22
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DIRECTOR APPOINTED JULIA CLAIR STENNING
Form type: 288a
Date: 2008.10.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR MARJORIE RISBY
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR PHILIP RISBY
Form type: 288b
Date: 2008.08.27
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/04
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 1000/101000, 29/01
Form type: RES04
Date: 2004.07.05
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AD 29/01/04---------, £ SI [email protected]=50000, £ IC 502/50502
Form type: 88(2)R
Date: 2004.07.05
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NC INC ALREADY ADJUSTED, 29/01/04
Form type: 123
Date: 2004.07.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24

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Company directors and board members:

GRAHAM WORTHINGTON (dissolve)
Secretary, 1997.11.15
LE FOND DU BOIS LAMOTHE GOAS , 32500 FLEURANCE
FRANCE
JULIA CLAIR STENNING (dissolve)
Director, ADMINISTRATOR, 2008.09.01
2/3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
FRANCES HELEN WORTHINGTON (dissolve)
Director, 2008.09.01
2/3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
GRAHAM WORTHINGTON (dissolve)
Director, ENGINEER, 1991.08.19
2/3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
ALAN PHILIP RISBY (dissolve)
Secretary, 1991.08.19 - 1997.09.17
3 NIPLANDS COTTAGES KILN LANE, WOOBURN COMMON , HIGH WYCOMBE
HP10 0JQ, BUCKINGHAMSHIRE
ALAN PHILIP RISBY (dissolve)
Director, ENGINEER, 1991.08.19 - 1997.09.17
3 NIPLANDS COTTAGES KILN LANE, WOOBURN COMMON , HIGH WYCOMBE
HP10 0JQ, BUCKINGHAMSHIRE
MARJORIE PHYLLIS RISBY (dissolve)
Director, SECRETARY, 1991.08.19 - 2007.08.15
6 HEATHER GARDENS , NEWBURY
RH14 7RG, BERKSHIRE
PHILIP EDWARD RISBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2007.08.15
2 HEATHER GARDENS , NEWBURY
RG14 7RG, BERKSHIRE
Date 2014.03.31
Fixed Assets £ 307,456
Tangible Fixed Assets £ 257,354
Tangible Fixed Assets Depreciation £ 35,671
Shareholder Funds £ 44,480
Profit Loss Account Reserve £ 43,480
Called Up Share Capital £ 502
Total Assets Less Current Liabilities £ 101,036
Net Current Assets Liabilities £ 206,420
Creditors Due Within One Year £ 219,283
Cash Bank In Hand £ 12,863
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 39C39 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 287,430
Tangible Fixed Assets Depreciation Charged In Period £ 5,595
Investments Fixed Assets £ 50,102
Creditors Due After One Year £ 56,556

Companies near to RISBY OF NEWBURY ltd.

Information about the Private Limited Company RISBY OF NEWBURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data